​
Services Include the Following Training:
​
​
​
​ **Public Training: listed at the top (general overview, followed by details)**
**Investigator/Financial Services Professional Training: listed at the bottom**
**Private fraud case consultations also offered**
General Overview of Offered Public Presentations
-Scams/Identity Theft/Online Safety/Financial Exploitation-
Scams
Recognition/Prevention
(General Overview)
There are thousands of current scams. Scammers don't care who they hurt. They just want your money or information.
​
​
In these scams presentations, you will learn:
*How to recognize current scams
* How to avoid becoming a victim
*What to do if you become a victim
Presentations can vary in length from 20 minutes to 1 hour.
Specific scam topics covered can be tailored to a specific audience/need.
​
Some scam topics include (scams of the heart & emotion and tech & government related scams).
​
​
Examples of some specific 1 hour scam presentations are listed below.
Identity Theft
Recognition/Prevention
(General Overview)
Identity theft is when someone takes your personally identifying information without your authorization.
In these identity theft presentations, you will learn:
​
*How to recognize identity theft
* How to avoid becoming a victim
*What to do if you become a victim
*Online safety
Presentations can vary in length from 20 minutes to 1 hour, and specific identity theft topics covered can be tailored to a specific audience/need.
​
Scams & Identity Theft often overlap, so scam topics & identity theft topics can be combined into one presentation.
​
​​
Examples of some specific 1 hour identity theft presentations are listed below.
Elder Financial Exploitation
Recognition/ Prevention
(General Overview)
Elder Financial Exploitation by People in a Position of Trust is a very unique con.
This type of financial exploitation usually happens over a longer period of time, and suspects use predatory behaviors (like isolation or intimidation tactics).
Learn how to recognize and prevent
elder financial exploitation
by people in a position of trust.
Presentations can vary in length from 20 minutes to 1 hour and can be tailored to a specific audience/need.
*Because this type of fraud is very unique, this topic cannot be combined with any other presentation.*
​
An example of a specific 1 hour financial exploitation presentation is listed below.
Examples of 1 Hour Public Presentations Offered
-Scams-
Scams: Heart
Recognition/Prevention:
Learn how to recognize current fraud scams. Learn how to avoid becoming a victim of heart/emotion related scams and what to do if you do become a victim.
We'll discuss scams related to emotion, including:
​
* Romance scams
* Investment scams
*"Pig Butchering" scams
​
​​
​
**Available In-Person/ Webinar**
(1 Hr. in duration)
Scams: Tech/Government
Recognition/Prevention:
Learn how to recognize current fraud scams. Learn how to avoid becoming a victim of tech/ government related scams and what to do if you do become a victim.
We'll discuss scams related to technology and government, including:
​
* Tech Support scams
* Phishing Email/Text scams
*Bank Impersonation scams
*Government Impersonation scams
(IRS/Jury/Social Security scams)
​
**Available In-Person/ Webinar**
(1 Hr. in duration)
Scams: Emotion
Recognition/Prevention:
Learn how to recognize current fraud scams. Learn how to avoid becoming a victim of heart/emotion related scams and what to do if you do become a victim.
We'll discuss scams related to emotion, including:
​​
​
​* Relative-In-Trouble scams
* Charity scams
* Lottery scams
​
​
​​
​​​
**Available In-Person/ Webinar**
(1 Hr. in duration)
Examples of 1 Hour Public Presentations Offered
-Identity Theft/Online Safety-
Identity Theft:
Credit Cards/Checks
Recognition/ Prevention
Learn how to recognize credit card/check related identity theft.
Learn how to avoid becoming a victim of identity theft and what to do if you are a victim.
We'll discuss:
* Check Washing
* Credit Card Skimmers
This course involves live demonstrations.
​
**Available In-Person ONLY**
(1 Hr. in duration)
Identity Theft:
Online Related
Recognition/ Prevention
Learn how to recognize online-related identity theft.
Learn how to avoid becoming a victim of identity theft and what to do if you are a victim.
We'll discuss:
* Online-related identity theft
*Phishing in-depth
(vishing/smishing/quishing/AI-related phishing)
​
​
​
​
**Available In-Person/ Webinar**
(1 Hr. in duration)
Online
Safety
Learn how to be safe when online.
Learn how to safely use all devices, including computer and cellular phone.
​
We'll discuss:
* Password Safety
*Multi-factor authentication (MFA)
*Use of a Virtual Private Network (VPN)
*Secure Browsing
*Anti-virus protection
​​​​
​
**Available In-Person/ Webinar**
(1 Hr. in duration)
Examples of 1 Hour Public Presentations Offered
-Elder Financial Exploitation by People You Know-
Elder Financial Exploitation
Recognition/ Prevention
Learn how to recognize and prevent
elder financial exploitation
by
people in positions of trust
(caregivers/ family/ close friends).
We'll discuss:
* Power of Attorney (POA) Documents
* Red Flags of Financial Exploitation
* Victim-Suspect Dynamics
**Available In-Person/ Webinar**
(1 Hr. in duration)
- Training for Investigators -
**Must be a Current Investigator/Financial Services Professional**
ELDER FINANCIAL EXPLOITATION
INVESTIGATIONS
PRESENTATION EXAMPLE
Elder Financial Exploitation
Investigations
Learn how to conduct complete
complex vulnerable adult/elder
financial exploitation investigations.
We'll discuss:
* Power of Attorney (POA) Documents
* Mental Health Documents
* Victim/Suspect/Witness Interviews
* Bank Records/Analysis
* Case Documentation
* Case Challenges
**Must be a current investigator or financial services professional**
*Available In-Person/ Webinar*
(1.5 Hrs. in duration)
*To Inquire About Services Tailored to Your Specific Audience, Please Email*